DSP RAIL & CIVILS LTD

Company number 14168111

1 active person with significant control / 1 active statement

Holloways Capital & Investment Ltd (Active)

• Correspondence address: Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA
• Notified on: 4 November 2024
• Governing law: Uk
• Legal form: Limited Company
• Place registered: Uk
• Registration number: 12604658
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Active)

• Notified on: 31 October 2024

Mr Graham Dennis Sullivan (Ceased)

• Correspondence address: International House, Charfleets Road, Canvey Island, England, SS8 0PQ
• Notified on: 11 October 2022
• Ceased on: 4 November 2024
• Date of birth: October 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Peter Simon Chappell (Ceased)

• Correspondence address: Basset Business Centre, 1 One Tree Hill, Stanford-Le-Hope, Essex, United Kingdom, SS17 9NH
• Notified on: 6 September 2022
• Ceased on: 27 March 2023
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Paul Frank Sullivan (Ceased)

• Correspondence address: Basset Business Centre, 1 One Tree Hill, Stanford-Le-Hope, Essex, United Kingdom, SS17 9NH
• Notified on: 6 September 2022
• Ceased on: 11 October 2022
• Date of birth: September 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Geoffrey Neil Livesey (Ceased)

• Correspondence address: Basset Business Centre, 1 One Tree Hill, Stanford-Le-Hope, Essex, United Kingdom, SS17 9NH
• Notified on: 24 June 2022
• Ceased on: 6 September 2022
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Simon Chappell (Ceased)

• Correspondence address: 1 One Tree Hill, Stanford-Le-Hope, England, SS17 9NH
• Notified on: 13 June 2022
• Ceased on: 24 June 2022
• Date of birth: October 1970
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Frank Sullivan (Ceased)

• Correspondence address: 1 One Tree Hill, Stanford-Le-Hope, England, SS17 9NH
• Notified on: 13 June 2022
• Ceased on: 24 June 2022
• Date of birth: September 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dsbt Ltd (Ceased)

• Correspondence address: 1 One Tree Hill, Stanford-Le-Hope, England, SS17 9NH
• Notified on: 13 June 2022
• Ceased on: 24 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12842313
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%